DRIVELINE GROUP LIMITED
Overview
| Company Name | DRIVELINE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRIVELINE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DRIVELINE GROUP LIMITED located?
| Registered Office Address | Enbrook Park Sandgate CT20 3SE Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVELINE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMOBILE ASSOCIATION TRAVEL LIMITED | Dec 13, 2007 | Dec 13, 2007 |
| HEXSHELF 2 LIMITED | May 30, 2007 | May 30, 2007 |
What are the latest accounts for DRIVELINE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for DRIVELINE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Mark Watkins as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Adrian Jenkins as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Robin Shaw as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Adrian Jenkins as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jeannette Linfoot as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Robin Shaw as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Andrew Jonathan Peter Strong as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jeannette Linfoot as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of DRIVELINE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| WATKINS, Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 250885410001 | |||||
| DAVIES, John | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 117613020001 | ||||||
| STRINGER, Andrew Paul | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | 171546170001 | |||||||
| HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 28 Leman Street E1 8ER London | 91386300001 | |||||||
| COGHLAN, Ian Grant Lake | Director | 6 Enbrook Park CT20 3SE Folkestone Kent | British | 102274840002 | ||||||
| GRAHAM, Michael Steven | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 76628590002 | |||||
| HOOPER, Susan Mary | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 200833250001 | |||||
| HOWARD, Stuart Michael | Director | 2 Enbrook Park CT20 3SE Folkestone Kent | United Kingdom | British | 160271430001 | |||||
| JENKINS, Stephen Adrian | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 49738660003 | |||||
| LINFOOT, Jeannette | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 223569480001 | |||||
| MURRAY, Nicole Anne | Director | 48 Mill Lane Greenfield MK45 5DF Bedford | United Kingdom | British | 22462630002 | |||||
| PARKER, John Michael | Director | Bells Farm Road Hadlow TN11 OJR Tonbridge Yew Tree Cottage Kent United Kingdom | England | British | 231483210001 | |||||
| SHAW, Peter Robin | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 64909360004 | |||||
| SIMMONDS, Christopher David | Director | Treheathie Iffin Lane CT4 7BE Canterbury Kent | United Kingdom | British | 55664320002 | |||||
| STRONG, Andrew Jonathan Peter | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 68169450041 | |||||
| HEXTALLS NOMINEE DIRECTORS LIMITED | Director | 28 Leman Street E1 8ER London | 121820500001 |
Who are the persons with significant control of DRIVELINE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St&H Limited | Apr 06, 2016 | Sandgate High Street Sandgate CT20 3SE Folkestone The Saga Building, Enbrook Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0